The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ashworth, Michael John
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilhelminatoren, Wilhelminaplein 14, 3072 De Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shell Centre, London, England
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2014-10-21 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 2
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Oliver, James Edward Dickinson
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Pine, Lucinda Sarah Louise
    Oil Company Executive born in January 1989
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Smith, James Edward
    Chartered Accountant born in March 1978
    Individual (34 offsprings)
    Officer
    2014-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Barry, Chloe Silvana
    Individual (48 offsprings)
    Officer
    2014-12-12 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    2016-11-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Harrison, Clare
    Oil Company Executive born in November 1961
    Individual
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Pantling, Charlotte
    Chartered Accountant born in February 1988
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2020-11-09
    OF - Director → CIF 0
  • 12
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    2014-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BG NETHERLANDS FINANCING UNLIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BG NETHERLANDS FINANCING UNLIMITED
    Info
    Registered number 09273955
    30 Finsbury Square, London EC2A 1AG
    Private Unlimited Company incorporated on 2014-10-21 and dissolved on 2023-12-21 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.